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efta-02636439DOJ Data Set 11Other

EFTA02636439

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636439
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <jeevacation@gmail.com> Sent: Wednesday, March 20, 2019 8:03 PM To: Richard Kahn Subject: Re: ok can we give his phone number to ltg bank lichetst=in, . he cannot use my name only the name of the t=ust. On Wed, Mar 20, 2019 at 8:45 PM Richard Kahn > wrote: =blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-=eft:lpx solid rgb(204,204,204);padding- left:lex"> Stewart=said he can make that statement as of a earlier date (early February) but =ot as of today's date. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexing=on Avenue, 4th Floor New York, NY 10=22 Phone- Fax Cell On Mar 20, 2019, at 1=:37 PM, J <j=evacation@gmail.com <mailto:jeevacation@gmail.com> wrote: =div dir="ltr"> i just need banker to say that the ownr o= haze trust , has more than 30 million at the bank , wh=ch bank and which banker otherwise i will use dlugash. </=iv> On=Wed, Mar 20, 2019 at 3:45 PM Richard Kahn <mailto: =/cliv> > wrote: N=t sure as we closed haze accounts. Maybe banker can say as of date money w=s in account it had that money. Haze also is subsidiary of sfl but we only=have about 18mm remaining (15mm sfl and 3mm) stc. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Compa=y Americas Deutsche Bank Wealth Management 345 Park A=enue, New York, NY 10154 Tel Mobile EFTA_R1_01865502 EFTA02636439 Em=il <mailto Richard Kahn HBRK Associates Inc. 575 Lex=ngton Avenue, 4th Floor New York NY=10022 Phone Fax Cell On Mar 20, 2019, a= 8:35 AM, J «mailto:jeevacation@gmail.com» wrote: is there a banker at db that will say t=at the owners of haze trust have more than 30 millino availble =, thats it. please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of JEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served =br> <=iv dir="ltr"> <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately by jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and please note 2 EFTA_R1_01865503 EFTA02636440 destroy this communication-and all copies thereof, including all attachments. copyright -all right= reserved =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =1 the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved conversation-id 339486 date-last-viewed 0 date-received 1553112203 flags 8590195713 remote-id 915338 3 EFTA_R1_01865504 EFTA02636441

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2636439
Phone2636440
Phone2636441
Phone3112203

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